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HOLIDAY GETAWAY LIMITED

HOLIDAY GETAWAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOLIDAY GETAWAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06505366
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLIDAY GETAWAY LIMITED?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is HOLIDAY GETAWAY LIMITED located?

    Registered Office Address
    23 Hallgate
    WN1 1LR Wigan
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of HOLIDAY GETAWAY LIMITED?

    Previous Company Names
    Company NameFromUntil
    VOXTREE LTDFeb 15, 2008Feb 15, 2008

    What are the latest accounts for HOLIDAY GETAWAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HOLIDAY GETAWAY LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for HOLIDAY GETAWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		4 pagesAA

    Micro company accounts made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		4 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		4 pagesAA

    Confirmation statement made on Mar 15, 2021 with updates

    		5 pagesCS01

    Registration of charge 065053660001, created on Feb 26, 2021

    		15 pagesMR01

    Micro company accounts made up to Sep 30, 2020

    		4 pagesAA

    Micro company accounts made up to Sep 30, 2019

    		4 pagesAA

    Confirmation statement made on Mar 15, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Mar 15, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Mar 01, 2018 with updates

    		4 pagesCS01

    Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017

    		1 pagesAA01

    Confirmation statement made on Feb 15, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 15, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 1
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of HOLIDAY GETAWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUCAS, Angela Gabrielle
    Larch Ave
    WN5 9PB Wigan
    24
    Lancashire
    		Director
    Larch Ave
    WN5 9PB Wigan
    24
    Lancashire
    		United KingdomBritishTravel Manager129321510001
    LUCAS, John Paul
    Larch Ave
    WN5 9PB Wigan
    24
    Lancashire
    		Secretary
    Larch Ave
    WN5 9PB Wigan
    24
    Lancashire
    		BritishStudent129321680001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLIDAY GETAWAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Angela Gabrielle Lucas
    Hallgate
    WN1 1LR Wigan
    23
    Lancashire
    		Apr 06, 2016
    Hallgate
    WN1 1LR Wigan
    23
    Lancashire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0